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Fraud Investigator Compliance Jobs in the UAE
Senior Compliance Manager
Okx
Full Time
Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading ...
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Number of Applicants
:000+
Posted 5 days ago
Payroll Risk & Compliance Expert
Jobgether
Full Time
Remote / Work from Home
This position is poste ...
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Number of Applicants
:000+
Posted 4 days ago
Head of Compliance | MLRO
Btse
Full Time
Dubai, United Arab E...
BTSE Group is a global leader in fintech and blockc ...
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Number of Applicants
:000+
Posted 4 days ago
Legal and Compliance Administrator
Deluxe Holiday Homes
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted today
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Compliance Executive (Vice President)
Apex Group Ltd
Full Time
Abu Dhabi
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Manager - Deputy MLRO
Capital.com
Full Time
Dubai
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 7 days ago
AVP, Compliance - Global Corporate Finance (Emiratization)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...
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Number of Applicants
:000+
Posted 4 days ago
Risk & Compliance Manager / Legal Counsel (META)
Exclusive Networks
Full Time
Dubai, United Arab E...
Risk & Compliance Manager / Legal Counsel (META)Dubai ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Part-Time
Dubai
Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Consultant-Governance, Risk and Compliance Services
Kpmg
Full Time
Abu Dhabi
Job Description Responsibilities (will vary across projects and will include but not limited to): • Conduct comprehensive risk assessments a ...
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Number of Applicants
:000+
Posted 3 days ago
Senior Associate - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Associate - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Se ...
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Number of Applicants
:000+
Posted 3 days ago
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Senior Associate, Risk Advisory, Financial Crime Compliance
Ankura Consulting Group
Full Time
United Arab Emirates
Ankura is a team of excellence founded on innovation and growth.This position supports the Risk Advisory practice - one of six business groups focu ...
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Number of Applicants
:000+
Posted 5 days ago
Assistant Manager (Financial Services) - Governance, Risk and Compliance Services
Kpmg
Full Time
Dubai
Job Description Job duties: Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts Providing advisory servic ...
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Number of Applicants
:000+
Posted 2 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer
Creation Business Consultants
Full Time
Dubai, Dubayy (Dubai...
Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer
Business Umbrella Ltd
Full Time
Abu Dhabi, United Ar...
Job Title: Compliance Officer ...
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Number of Applicants
:000+
Posted 12 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 12 days ago
Regulatory Compliance Consultant
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Administration Intern
Greenstone Equity Partners
Internship
Dubai, United Arab E...
*MUST BE ON STUDENT/PARENT/SPOUSE/GOLDEN VISA WITH 6 MONTH VALIDITY TO BE CONSIDERED FOR THIS ROLE* ...
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Number of Applicants
:000+
Posted 12 days ago
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